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Sir Frauds a Lot | The Case of Stanford Financial Group
Episode 54
Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb a…
2 years, 2 months ago
The Defrauded Famous | Courtney Love and Kevin Hart
Episode 53
Hollywood loves a sequel, so Caleb and Greg return with two more stories of celebrities who fell victim to fraud.
HOW TO EARN FREE CPE
In less than 10…
2 years, 2 months ago
Steal. Wash. Repeat. | A History of Money Laundering
Episode 52
Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Pr…
2 years, 3 months ago
The Road to Fraud Is Paved With Good Intentions | The Case of Freedman’s Bank
Episode 51
During the Reconstruction era, legal, social, and political change was pervasive throughout the United States as it recovered from the Civil War and …
2 years, 3 months ago
Oh My Fraud 2023, Redux
Episode 50
Caleb and Greg recount their favorite swindles, interviews, and culprits from the year that was Oh My Fraud 2023.
HOW TO EARN FREE CPE
In less than 10…
2 years, 3 months ago
Super Bad Superintendent | The Case of Roslyn School District
Episode 49
Public schools are the foundation of American education, and few were better than Roslyn High School in Nassau County, New York. The school’s success…
2 years, 4 months ago
All Hat and No Cartel | The Case of DWI Dude
Episode 48
A savvy Texas lawyer who’s made a name for himself defending people accused of drunk driving and marijuana possession tries his hand at high-end extr…
2 years, 4 months ago
Meet the Securities Fraud Scholar: Jim Park of UCLA Law
Episode 47
Professor James Park’s new book chronicles the history of securities fraud in the US, and oh, what a history it is, featuring some of the most infamo…
2 years, 5 months ago
A Very, Very, Very Nice Lady Did Some Fraud
Episode 46
Who’s the last person you’d suspect of committing fraud? Your grandmother? A good friend? Someone who always seems to be thinking about how they can …
2 years, 5 months ago
A Most Treacherous Advisor
Episode 45
Certified Public Accountants are some of the most hard working, trustworthy advisors in our society. But you don’t listen to Oh My Fraud to hear abou…
2 years, 5 months ago